Kimberly-Clark 2007 Annual Report Download - page 110

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PART IV
(Continued)
Exhibit No. (10)g. Outside Directors’ Stock Compensation Plan, as amended, incorporated by reference to
Exhibit No. (10)g of the Corporation’s Annual Report on Form 10-K for the year ended
December 31, 2002.
Exhibit No. (10)h. Supplemental Benefit Plan to the Kimberly-Clark Corporation Pension Plan, as amended,
dated December 31, 2005, incorporated by reference to Exhibit (10)h of the Corporation’s
Annual Report on Form 10-K for the year ended December 31, 2005.
Exhibit No. (10)i. Second Supplemental Benefit Plan to the Kimberly-Clark Corporation Pension Plan, as
amended and restated, dated December 31, 2005, incorporated by reference to Exhibit
(10)i of the Corporation’s Annual Report on Form 10-K for the year ended December 31,
2005.
Exhibit No. (10)j. Retirement Contribution Excess Benefit Program, as amended and restated, dated
September 12, 2007, filed herewith.
Exhibit No. (10)k. 1999 Restricted Stock Plan, as amended, incorporated by reference to Exhibit No. (10)k of
the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2000.
Exhibit No. (10)l. Outside Directors’ Compensation Plan, as amended, dated November 13, 2007, filed
herewith.
Exhibit No. (10)m. 2001 Equity Participation Plan, as amended, incorporated by reference to Exhibit (10)m of
the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2005.
Exhibit No. (10)n. Form of Award Agreements under 2001 Equity Participation Plan, filed herewith.
Exhibit No. (10)o. Summary of Outside Directors’ Compensation pursuant to the Outside Directors’
Compensation Plan, incorporated by reference to Exhibit (10)o of the Corporation’s
Annual Report on Form 10-K for the year ended December 31, 2006.
Exhibit No. (10)p. Global Business Plan Severance Pay Plan, amended and restated, dated as of
September 12, 2007, filed herewith.
Exhibit No. (12). Computation of ratio of earnings to fixed charges for the five years ended December 31,
2007, filed herewith.
Exhibit No. (21). Subsidiaries of the Corporation, filed herewith.
Exhibit No. (23). Consent of Independent Registered Public Accounting Firm, filed herewith.
Exhibit No. (24). Powers of Attorney, filed herewith.
Exhibit No. (31)a. Certification of Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a) of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), filed herewith.
Exhibit No. (31)b. Certification of Chief Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a) of
the Exchange Act, filed herewith.
Exhibit No. (32)a. Certification of Chief Executive Officer required by Rule 13a-14(b) or Rule 15d-14(b) of
the Exchange Act and Section 1350 of Chapter 63 of Title 18 of the United States Code,
furnished herewith.
Exhibit No. (32)b. Certification of Chief Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) of
the Exchange Act and Section 1350 of Chapter 63 of Title 18 of the United States Code,
furnished herewith.
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